KVADRATERA AS • 918824170 • Drammen • Real estate activities

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Goods and trade

KVADRATERA AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

CEO: NS
Nicolay Hostvedt Spiten1990
Chairman of the board: PH
Peter Hougen1980
Years since formation: 7 years; since Apr 5, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 142,584; 1 share class
Total number of shareholders: 9; companies
Belongs to group of

Financials

Total operating income 2023: 9,815,439; NOK
Annual total result 2023: 477,405; NOK
Total equity 2023: 208,503,400; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
NS Nicolay Hostvedt Spiten 1990	Managing Director/CEO	6.05 % indirectly

Board

Name	Role	Shares
PH Peter Hougen 1980	Chairman	5.8 % indirectly
LO Leif Oddvin Jensen 1977	Board Member	5.23 % indirectly
PL Peder Rye Lier 1987	Board Member	-
NC Nils Christian Weel 1967	Board Member	11.46 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
E ELVEGRUPPEN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PL Peder Rye Lier 1987	-	17.36 % indirectly
NT Nils Thomas Lien 1973	-	12.35 % indirectly
NC Nils Christian Weel 1967	Board Member	11.46 % indirectly
EA Erlend Andre Eriksen 1982	-	11.46 % indirectly
NS Nicolay Hostvedt Spiten 1990	Managing Director/CEO	6.05 % indirectly
PH Peter Hougen 1980	Chairman	5.8 % indirectly
LO Leif Oddvin Jensen 1977	Board Member	5.23 % indirectly
FT Fredrik Rustan Torgersen 1980	-	4.39 % indirectly
GR Gunnar Rinde 1969	-	2.36 % indirectly
IS Iver Spiten 1965	-	1.55 % indirectly

Last update: Jan 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AMENTUM EIENDOM AS	Ordinary shares	32,678	22.92 %
M MONT INVESTOR AS	Ordinary shares	32,457	22.76 %
B BRØDRENE JENSEN AS	Ordinary shares	26,313	18.45 %
P PEGASI AS	Ordinary shares	24,753	17.36 %
E EIENDOMSPITEN AS	Ordinary shares	8,336	5.85 %
A ARGENTUM INVEST AS	Ordinary shares	8,336	5.85 %
S SKRIVER EIENDOM AS	Ordinary shares	6,417	4.5 %
W WOLDSTAD AS	Ordinary shares	3,245	2.28 %
A ASPELIEN HOLDING AS	Ordinary shares	49	0.03 %

Shares owned by the KVADRATERA AS

Name	Share class	Number of shares	Share
I ISEBAKKE HOLDING AS	Ordinary shares	100,000	100 %
N NORDAL-EIENDOM AS	Ordinary shares	300	100 %
K KONGSBERG EIENDOMSSELSKAP HOLDING AS	Ordinary shares	120	100 %
M MOVEIEN 53/55 AS	Ordinary shares	1,000	100 %
Ø ØSTLANDSKE EIENDOMMER AS	Ordinary shares	300	100 %
K KONGSBERG NÆRINGSPARK AS	Ordinary shares	300	100 %
T TOPPEN NÆRINGSPARK AS	Ordinary shares	300	100 %
E ELVEVEIEN 2 AS	Ordinary shares	300	100 %
K KVADRATERA INVEST 15 AS	Ordinary shares	300	100 %
U ULLEBERG INVEST AS	Ordinary shares	300	100 %
K KVADRATERA INVEST 17 AS	Ordinary shares	300	100 %
K KVADRATERA INVEST 18 AS	Ordinary shares	300	100 %
K KOBBLOG AS	Ordinary shares	600	60 %
A AS K&K INVESTOR	Ordinary shares	13,150	50 %
I INDUSTRIVEIEN KONGSBERG AS	Ordinary shares	5,000	50 %
K KVANTUM HOLDING AS	Ordinary shares	299,730	29.1 %

Last update: May 24, 2024

Group structure

KVADRATERA AS
Total operating income 2023: NOK 9,815,439
Operating profit 2023: NOK -2,729,960
Employees: 5

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,815,439	12,403,779	11,766,759
Annual Total Result	477,405	50,057	-8,652,079
Total assets	257,030,287	230,943,027	210,358,267
Total liabilities	48,526,887	22,917,032	45,257,824
Total equity	208,503,400	208,025,995	165,100,443

P&L

Year	2023	2022	2021
Total operating income	9,815,439	12,403,779	11,766,759
Total operating costs	12,545,399	14,405,502	36,568,687
Operating result	-2,729,960	-2,001,723	-24,801,928
Financial income/costs	3,207,365	2,051,779	16,149,849
Profit before tax	477,405	50,057	-8,652,079
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	477,405	50,057	-8,652,079

Balance overview

Year	2023	2022	2021
Total fixed assets	223,893,498	187,110,025	180,512,762
Total current assets	33,136,789	43,833,001	29,845,505
Total assets	257,030,287	230,943,027	210,358,267
Short term debt	45,919,140	22,917,032	45,257,824
Long term debt	2,607,747	0	0
Total liabilities	48,526,887	22,917,032	45,257,824
Contributed capital	208,503,400	226,763,520	183,888,025
Retained earnings	0	-18,737,525	-18,787,582
Total equity	208,503,400	208,025,995	165,100,443
Total equity and liabilities	257,030,287	230,943,027	210,358,267

Classification

Category

Goods and trade

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate